MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-DN-01-0003807
Shree Modeshwari Logistics Private Limited - transport and logistics in Silvassa, Dadra And Nagar Haveli, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹8.46 Cr
▲ 62% YoY
Net loss · FY 2024
₹79.12 Lakh
Net margin -9.4%
EBITDA · FY 2024
₹87.01 Lakh
EBITDA margin 10.3%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹6.93 Cr
Secured borrowings
Company age
5 yrs
Est. 2021
Directors on board
2
As per MCA filings
About Shree Modeshwari Logistics Private Limited
Data last updated:
Shree Modeshwari Logistics Private Limited is a private limited company based in Silvassa, Dadra And Nagar Haveli, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 17 March 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U63040DN2021PTC005658. Its GSTIN is 26ABFCS7149P1ZK (Dadra and Nagar Haveli and Daman and Diu).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Prashant Jayantilal Modi and Payal Prashant Modi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Shop No 15 Grd Flr Leela Arcades Near Saubhagya Hotel Vapi Road Amli, Silvassa, Dadra and Nagar Haveli, India – 396230.
As per the financials filed for FY 2024, the company reported a revenue of ₹8.46 Cr, a growth of 62% compared to the previous year. For the same year it recorded a net loss of ₹79.12 Lakh (net margin -9.4%) and EBITDA of ₹87.01 Lakh (EBITDA margin 10.3%).
As per MCA filings, the company has open charges of ₹6.93 Cr on record.
Shree Modeshwari Logistics Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DN-01-0003807). For more details, the company can be reached via its website shreemodeshwari.com.
Company details
CIN U63040DN2021PTC005658
Registration Number 005658
Incorporation Date 17 March 2021
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-DN-01-0003807
Recognitions & Rankings of Shree Modeshwari Logistics
Contact details
Shree Modeshwari Logistics Private Limited's registered office is in Silvassa, Dadra And Nagar Haveli. Its website is shreemodeshwari.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressShop No 15 Grd Flr Leela Arcades Near Saubhagya Hotel Vapi Road Amli, Silvassa, Dadra and Nagar Haveli, India – 396230
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Shree Modeshwari Logistics Private Limited, buy the company report.
Comprehensive company report
Shree Modeshwari Logistics Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business activity
The main business activity of Shree Modeshwari Logistics is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Shree Modeshwari Logistics Private Limited, buy the company report.
Financials of Shree Modeshwari Logistics Private Limited
FY 2025 filings availableShree Modeshwari Logistics Private Limited reported revenue of ₹8.46 Cr (up 62% YoY) for FY 2024.
Revenue · FY 2024
₹8.46 Cr ▲ 62%
Net loss · FY 2024
₹79.12 Lakh margin -9.4%
EBITDA · FY 2024
₹87.01 Lakh margin 10.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 62%
EBITDA CAGR growth
1 year
▼ 6%
Revenue rose 62% in the latest year. EBITDA fell 6% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹87.01 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹79.12 Lakh | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 10.3% | |||
| Net Profit Margin | -9.4% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Shree Modeshwari Logistics Private Limited, buy the company report.
Board of directors of Shree Modeshwari Logistics Private Limited
Shree Modeshwari Logistics has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prashant Jayantilal Modi | Director | 17 Mar 2021 | 5 Years 7 Months | Current |
| Payal Prashant Modi | Director | 17 Mar 2021 | 5 Years 7 Months | Current |
Auditor
Shree Modeshwari Logistics Private Limited is audited by HARINDER KUMAR AND ASSOCIATES LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HARINDER KUMAR AND ASSOCIATES LLP | FY 2023 | 128365W |
Shareholding
The shareholding of Shree Modeshwari Logistics Private Limited is on record for 2 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shree Modeshwari Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹6.93 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Dec 2025 | 101203208 | Others | ₹15 Lakh | Open | |
| 13 Jun 2025 | 101111447 | Others | ₹10.88 Lakh | Open | |
| 25 Apr 2025 | 101092825 | Others | ₹66 Lakh | Open | |
| 07 Jan 2025 | 101030920 | Others | ₹24.1 Lakh | Open | |
| 19 Dec 2024 | 101023931 | Others | ₹22.27 Lakh | Open |
Total charge records: 37 View all charges
Legal cases
No court or tribunal cases involving Shree Modeshwari Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shree Modeshwari Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Shree Modeshwari Logistics Private Limited has 1 active EPFO establishment as of Apr 08, 2024.
Active EPFO establishments
1
GST
Shree Modeshwari Logistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 26ABFCS7149P1ZK | Dadra and Nagar Haveli and Daman and Diu | Active | 05 Oct 2021 |
To see the full GST registrations and return filing status of Shree Modeshwari Logistics Private Limited, buy the company report.
Recent activity
Shree Modeshwari Logistics Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Payal Prashant Modi was appointed as Director on 17 Mar 2021.
Charges
A charge with Others amounted to Rs. 15.00 Lakh with Charge ID 101203208 was registered on 05 Dec 2025.
AGM
Shree Modeshwari Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 10.88 Lakh with Charge ID 101111447 was registered on 13 Jun 2025.
Charges
A charge with Others amounted to Rs. 66.00 Lakh with Charge ID 101092825 was registered on 25 Apr 2025.
Filing
Shree Modeshwari Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
A charge with Others amounted to Rs. 24.10 Lakh with Charge ID 101030920 was registered on 07 Jan 2025.
Charges
A charge with Others amounted to Rs. 22.27 Lakh with Charge ID 101023931 was registered on 19 Dec 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 9.00 Lakh with Charge ID 100995692 was registered on 28 Oct 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 10.40 Lakh with Charge ID 100996421 was registered on 24 Oct 2024.
Charges
A charge with Others amounted to Rs. 12.19 Lakh with Charge ID 101000304 was registered on 22 Oct 2024.
Charges
A charge with Others amounted to Rs. 38.96 Lakh with Charge ID 100988530 was registered on 10 Oct 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 26.79 Lakh with Charge ID 100983224 was registered on 03 Oct 2024.
30 earlier events are in the company report.
Frequently asked questions
Shree Modeshwari Logistics is an active private limited company based in Silvassa, Dadra And Nagar Haveli, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 17 March 2021 (5+ years old) and is registered under CIN U63040DN2021PTC005658.
Shree Modeshwari Logistics has 2 current directors:
- Prashant Jayantilal Modi - Director
- Payal Prashant Modi - Director
The latest financial statements of Shree Modeshwari Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Shree Modeshwari Logistics is 26ABFCS7149P1ZK, registered in Dadra and Nagar Haveli and Daman and Diu.
The CIN (Corporate Identification Number) of Shree Modeshwari Logistics is U63040DN2021PTC005658. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Modeshwari Logistics was incorporated on 17 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Payal Prashant Modi was appointed as Director on 17 Mar 2021. Prashant Jayantilal Modi was appointed as Director on 17 Mar 2021.
Yes, Shree Modeshwari Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-DN-01-0003807).
Shree Modeshwari Logistics can be reached through the website shreemodeshwari.com. Its registered office is in Silvassa, Dadra And Nagar Haveli, India.
The registered office of Shree Modeshwari Logistics is at Shop No 15 Grd Flr Leela Arcades Near Saubhagya Hotel Vapi Road Amli, Silvassa, Dadra and Nagar Haveli, India – 396230.
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